OGILVY LANG LIMITED

Company number 06034735

Date	Type	Description	View / Download
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(15 pages)
15 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	(12 pages)
10 Jan 2012	AD01	Registered office address changed from Tempo House Falcon Road London SW11 2PJ United Kingdom on 10 January 2012	(2 pages)
04 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 2	(3 pages)
23 Jan 2011	AP03	Appointment of Mr James Giles Pedrick as a secretary	(1 page)
23 Jan 2011	TM02	Termination of appointment of Trevor Bloomer as a secretary	(1 page)
23 Jan 2011	AD01	Registered office address changed from Tempo House 15 Nfalcon Road London SW11 2PJ on 23 January 2011	(1 page)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Jan 2011	AD01	Registered office address changed from 7 Wysells Court Letchworth Garden City Hertfordshire SG6 4XY United Kingdom on 10 January 2011	(3 pages)
22 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for James Giles Pedrick on 2 October 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Trevor John Bloomer on 6 August 2009	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 50 maylin close hitchin hertfordshire SG4 0NQ united kingdom	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 131-133 cannon street london EC4N 5AX	(1 page)
12 Jan 2009	288b	Appointment terminated director phillipa mitchell	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
31 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)